Details of Scam Report
|Name||Mrs. Sharon Clara Jones ⇒|
|Email Addressemail@example.com ⇒|
|Scam Website||reply to: firstname.lastname@example.org ⇒|
|Telephone||+34 602 309 543 ⇒ Reverse Phone Lookup (by Spokeo|
|Fax||direct email: email@example.com ⇒|
Received email on 12-9-12...
From: Mrs. Sharon Clara Jones
I am Mrs. Sharon Clara Jones from Spain married to Mr. William Jones from Sierra Leone for eleven years now, we have three kids, and I am
the manager of bills and exchange at the foreign remittance department of Caixa Catalunya Bank here in Barcelona, Spain. I have a business
proposal which I believe that will be a very Good opportunity for both of us so I decided to contact you on this business opportunity in
our bank, the business is this I discovered an abandoned sum of 10.500m US dollars (Ten million five hundred thousand united states dollars)
in our safety deposit vault that belongs to one of our foreign customer. Who died along with his entire family on 15th April 2007 in a
ghastly motor accident along Valencia express way. since we got information about his death, we have been expecting his next of kin to come
over and claim his money because the management can not release it unless somebody applies for it as next of kin to the deceased as
indicated in our banking guidelines but unfortunately I learnt that all his family died alongside with him at the motor accident leaving
nobody behind for the claim.
Since you have the same surname with this deceased customer you can easily make this deal with me without any problem, I will give you all
the secret information's of this deposit which will help you to claim this money as the true next of kin. It is therefore upon this discovery
that I decided to make this business proposal to you so that the bank will release this money to you as the next of kin to the deceased
since nobody is coming for it and I don't want this money to go into the banks treasury as unclaimed funds or declared to the government of
Spain, once this is done the government of Spain will confiscate the funds, which is not good for both of us instead its better for us to do
the deal and map out something for charity from the money and share the rest .I agreed that 40 % of this total money will be for you as a
foreign partner, in respect to your acceptance to do this business with me, while 60 % would be for me and my family. Therefore to enable the
immediate transfer of this fund to your account as arranged, you must apply first to the bank as the next of kin of the deceased indicating
your interest of claim of your inherited funds, upon receipt of your reply through my above fax number, I will send to you by fax the text of
the application which you will send to the bank. I will not fail to bring to your notice that this transaction is a hitch free that you
should not entertain any atom of fear as all required arrangements have been made perfectly.
Please take note my Husband is the only one that I have discussed this business with and we both agreed to do this business with you, he
answers my phone anytime I am at work or not around my phone, for the security of this business, because of my position in the bank my phone
might be monitored. So I think that it's better to be discussing with my husband on the phone (+34 602 309 543) while l should be
arranging everything in the bank for smooth transaction. Please send to me via my direct email (firstname.lastname@example.org) immediately,
your telephone numbers, and your cell phone number your house telephone number, your private fax number, for easy communication.
At this moment you should feel free to contact me through(email@example.com) as soon as you receive this letter. You should
understand that this should be kept very confidential, let it be between you, me and my husband only. This is the only way we can achieve
success. I will level the whole arrangement here in the bank for the transfer to be approved immediately. Please take note my husband is the
only one that I have discussed this business with and we both agreed to do this business with you.
Mrs. Sharon Clara Jones
accident death hundred thousand united ... deceased next of kin contact account claim hundred thousand deposit transaction opportunity foreign customer partner 40 % 60 % proposal business transfer fund bank bank share catalunya bank the bank confidential sierra respect firstname.lastname@example.org died will security remittance exchange treasury ach (+34 602 309 543) (email@example.com) mrs. sharon clara mr. william jones nmrs. sharon clara